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Turkey passport holder Vang Shuiming, who has the most charges out of the 10 foreign nationals involved in Singapore’s largest money laundering...
Singapore News - Vang Shuiming, one of the 10 accused in Singapore’s largest money laundering case, was handed six more charges on March 27. Vang, 42, also known as Wang Shuiming, allegedly submitted forged financial statements from two companies – Xiamen Yetian Trading and Xiamen... Read more at www.tnp.sg
Vang now has 22 charges in total, the most number of charges faced among the 10 accused. Read more at straitstimes.com.
Vang, who is listed as a Turkish national in his charge sheets, now faces 16 charges in total. Read more at straitstimes.com.
Singapore News - Vang Shuiming, one of the 10 accused in Singapore’s largest money laundering case, was handed 11 more charges on Jan 31. Vang, 42, also known as Wang Shuiming, allegedly submitted forged financial statements from three companies – Xiamen Mingxin Guarantee, Xiamen Yetian... Read more at www.tnp.sg